证券代码：002925 证券简称：盈趣科技 公告编号：2025-081 厦门盈趣科技股份有限公司 第五届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《2025 年 半年度报告及摘要》。 公司《2025 年半年度报告》及《2025 年半年度报告摘要》真实地反映了公 司 2025 年半年度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大 遗漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《2025 年半年度报告》及《2025 年半年度报告摘要》，其中《2025 年半年度报 告摘要》同时刊登在《证券时报》上。 本议案已经公司审计委员会审议通过。 特此公告。 厦门盈趣科技股份有限公司（以下简称"公司"）第五届董事会第十八次会议 于 2025 年 8 月 14 日在厦门市海沧区东孚西路 100 号盈趣科技创新产业园 3 号楼 806 会议室以现场会议和通讯会议相结合的方式召开，会议通知于 2025 年 8 月 4 日 ...

厦门盈趣科技股份有限公司 第五届董事会审计委员会第十四次会议决议公告 证券代码：002925 证券简称：盈趣科技 公告编号：2025-084 本议案表决结果：3 名与会委员，3 票同意，0 票反对，0 票弃权。获得通过。 厦门盈趣科技股份有限公司 董事会审计委员会 2025 年 08 月 16 日 根据《中华人民共和国公司法》、厦门盈趣科技股份有限公司（以下简称"公 司"）《公司章程》的有关规定，公司于 2025 年 8 月 14 日在厦门市海沧区东孚西 路 100 号盈趣科技创新产业园 3 号楼 806 会议室召开第五届董事会审计委员会第 十四次会议，会议通知于 2025 年 8 月 4 日以书面文件等方式发出。会议应出席 委员 3 人，实际出席委员 3 人，符合《中华人民共和国公司法》和《公司章程》 的规定。本次会议由高绍福先生主持，经审议，以举手表决的方式通过如下决议： 一、审议通过《2025 年半年度报告及摘要》 公司《2025 年半年度报告》及《2025 年半年度报告摘要》真实地反映了公 司 2025 年半年度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大 遗漏。 本议案需提交公司董事会及股 ...

公告编号：2025-082 厦门盈趣科技股份有限公司 2025 年半年度报告全文 1 公告编号：2025-082 厦门盈趣科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责 任。 公司负责人林松华、主管会计工作负责人李金苗及会计机构负责人(会计 主管人员)郭惠菁声明：保证本半年度报告中财务报告的真实、准确、完整。 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 7 | | 第三节 | 管理层讨论与分析 | 10 | | 第四节 | 公司治理、环境和社会 | 29 | | 第五节 | 重要事项 | 34 | | 第六节 | 股份变动及股东情况 | 46 | | 第七节 | 债券相关情况 | 52 | | 第八节 | 财务报告 | 53 | | 第九节 | 其他报送数据 | 212 | 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展陈述，属于计划性 ...

Group 1 - The stock price of Yingqu Technology experienced volatility on August 8, opening at 19.25 yuan, reaching a high of 19.36 yuan, and closing at 18.03 yuan, down 3.79% from the previous trading day [1] - During the trading session, there was a rapid rebound, with the stock price increasing over 2% within 5 minutes at 9:44 AM, reaching 18.83 yuan [1] - The company operates in the consumer electronics and Internet of Things sectors, focusing on the research, production, and sales of smart control components and innovative consumer electronic products [1] Group 2 - On August 8, the net outflow of main funds was 943.33 million yuan, with a cumulative net outflow of 886.47 million yuan over the past five days [1]

Group 1 - The stock price of Yingqu Technology on August 1 was 18.05 yuan, down 0.06% from the previous trading day, with a trading volume of 1.30 billion yuan [1] - The stock reached a high of 18.21 yuan and a low of 17.82 yuan during the day, with a fluctuation of 2.16% [1] - Yingqu Technology's main business includes consumer electronics and the Internet of Things, and it is a component of the Shenzhen 500 index, focusing on the research and manufacturing of smart control components and innovative consumer electronic products [1] Group 2 - On August 1, Yingqu Technology announced that the second extraordinary general meeting of shareholders in 2025 approved amendments to the company's articles of association and adjustments to certain governance systems [1] - The company also announced that Hu Hairong resigned from his position as a director and was elected as an employee director, further optimizing the company's governance structure [1] Group 3 - On August 1, the net outflow of main funds was 4.22 million yuan, with a cumulative net outflow of 34.37 million yuan over the past five days [1]

Group 1 - The legal opinion letter is issued by Fujian Zhili Law Firm regarding Xiamen Yingqu Technology Co., Ltd for the 2025 second extraordinary general meeting of shareholders [1][2] - The meeting was convened by the company's fifth board of directors on July 15, 2025, and the notice was published on July 17, 2025 [3][4] - The meeting adopted a combination of on-site and online voting methods, with specific voting times outlined [4][5] Group 2 - A total of 171 participants attended the meeting, representing 477,558,173 shares, which is 61.4269% of the total shares as of the registration date [5][6] - The meeting passed several resolutions, including the amendment of the company's articles of association, with over two-thirds approval from the voting shareholders [6][7] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [7]

Meeting Information - The shareholder meeting of Xiamen Yingqu Technology Co., Ltd. was announced on July 17, 2025, and will take place on August 1, 2025, with both onsite and online voting options available [1][2] - The meeting will be held at the company's innovation industrial park in Xiamen [1] Attendance - A total of 171 shareholders or their representatives attended the meeting, representing 477,558,173 shares, which is 61.4269% of the total shares [1] - Out of these, 9 shareholders attended in person, representing 474,277,324 shares, or 61.0049% of the total shares [1] Voting Results - The voting results showed that 477,249,803 shares (99.9354%) were in favor of the proposals, while 209,320 shares (0.0446%) were against [2] - For minority shareholders, 2,972,479 shares (90.6009%) voted in favor, while 209,320 shares (6.3801%) voted against, and 99,050 shares (3.0190%) abstained [2] Special Resolutions - A special resolution was passed with 474,887,949 shares (99.4409%) in favor, while 2,569,674 shares (0.5591%) were against [3][4] - Minority shareholders' voting showed that 610,625 shares (18.6118%) were in favor, while 2,569,674 shares (78.3234%) were against, and 100,550 shares (3.0648%) abstained [3][4] Legal Compliance - The meeting was conducted in accordance with the Company Law of the People's Republic of China and relevant regulations, with legal opinions provided by Fujian Zhili Law Firm confirming the legality of the meeting procedures [2][9]

Group 1 - The company, Yingqu Technology, announced the approval of two proposals during its second extraordinary general meeting of shareholders for 2025, which include amendments to certain governance systems [2]

证券代码：002925 证券简称：盈趣科技 公告编号：2025-080 厦门盈趣科技股份有限公司 关于公司董事离任暨选举职工董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事离任情况 （一）提前离任的基本情况 | 姓名 | 离任 | 离任时间 | 原定任期 | 离任 | 是否继续在上市公 司及其控股子公司 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | 到期日 | 原因 | 任职 | （如适用） | 公开承诺 | | 胡海荣 | 董事 | 2025/8/1 | 2026/7/11 | 公司治理结 构优化需要 | 是 | 副总裁 | 是（注 1） | 注 1：在本人担任公司的董事、监事或高级管理人员职务期间，本人每年转让的公 司股份数量不超过本人所持有的公司股份总数的 25%；在本人离职后六个月内，本人不 转让所持有的公司股份；本人在申报离任六个月后的十二个月内通过证券交易所挂牌交 易出售公司股份数量占本人所持有的公司股份总数 ...

证券代码：002925 证券简称：盈趣科技 公告编号：2025-079 厦门盈趣科技股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、 本次股东大会无否决提案的情况； 2、 本次股东大会不涉及变更以往股东大会已通过的决议； 3、 本次股东大会以现场投票与网络投票相结合的方式召开。 一、会议召开情况 （一）会议的通知情况：厦门盈趣科技股份有限公司（以下简称"公司"）已 于2025年7月17日在巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2025年第二次临时股东大会的通知》。 （六）现场会议主持人：董事长林松华先生 二、会议出席情况 1 参加本次股东大会的股东或股东代理人共计171人，代表股份477,558,173股， 占公司股份总数的61.4269％。其中： （二）会议召开时间： 1、现场会议时间：2025 年 8 月 1 日下午 15:00 2、网络投票时间：2025 年 8 月 1 日上午 9:15 至下午 15:00 其中，通过深圳证券交易所交易系统进 ...